Relationship Officer

  • Full Time
  • Ebene

Website MITCO Group

Job description:

  • Guide directors as to their duties, responsibilities and changes in regulatory requirements.
  • Conduct regular reviews of company and trust files to ensure compliance with all relevant regulations.
  • Ensure all correspondence and other communication is attended to professionally and promptly.
  • Conduct due diligence on investors/shareholders as per the Financial Intelligence and Anti-Money Laundering Act 2002 and the Code on the Prevention of Money Laundering and Terrorist Financing.
  • Ensure all KYC documents are on file, valid and up-to-date.



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